DOSSIERS / UMK OCCITANIE
← SearchExport PDF
Company dossier

UMK OCCITANIE

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928525815 · 928525815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UMK OCCITANIE
fr_insee
928525815
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-14
fr_insee
42 RUE Dominique Clos, 31300 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Anthoni CABRERADirecteur—France registry
Edouard MARTINDirecteur—France registry
Gwendoline JARIAISDirecteur—France registry
UMAKE OCCITANIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Edouard MARTIN (officer) matches PEP Édouard Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100